3BMEXMWitEykpJ4uPddeCkYFh9aDK85Q3k3BMEXMWitEykpJ4uPddeCkYFh9aDK85Q3k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMWitEykpJ4uPddeCkYFh9aDK85Q3k | -1 (1) | 0.0000 | 0.2953 | 3.7988 | 0.0000 | 3.1844 | 0.6144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMWitEykpJ4uPddeCkYFh9aDK85Q3k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2090567 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 0.2953 |
| Maximum Balance Rank | 220800 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 519535 (04/23/2018 07:16) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 349191 |
| Account Age Rank | 2052398 |
| Account Age Percentile | Top 28.3 % |
| Deposits From External Accounts (BTC) | 3.7988 |
| Deposits From External Accounts Rank | 56541 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869765 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1844 |
| Withdrawls To External Accounts Rank | 36065 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6144 |
| Withdrawls To BitMEX Accounts Rank | 422720 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14169 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836268 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2293 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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